Many forms of evidence may be used to prove that all of I-526 petition requirements have been met by the applicant:
Requirement: an EB-5 eligible project has received/will receive the investment Evidence: articles of incorporation, merger or consolidation certificates, joint venture or limited partnership agreements, state business certificates
Requirement: the appropriate investment amount has been made in the project Evidence: bank statements, security agreements, promissory notes, loan or mortgage certificates, other evidence that sufficiently illustrates the investment amount
Requirement: the capital investment was obtained through lawful means (legal source of funds) Evidence: five years of tax returns, pay stubs of the funds coming from earnings from an employer, bank account statements, securities statements (if the funds came from trading/bonds/stocks)
Requirement: the investment will create 10 full-time U.S. jobs
Evidence: a business plan
Requirement: the investor will be involved with day-to-day management or will have a policy-making position within the EB-5 project
Evidence: corporate documents, statement and description of duties.
Global Immigration Services Group (GIS) is an Immigration Services Provider focusing on Second Citizenship by investment programs & Residency Programs.
We offer a variety of Second Passport options including but not limited to; Caribbean Citizenships such as Saint Kitts & Nevis, Grenada and Dominica. European Second Citizenship by investment programs inclusive of Cyprus and Malta. As well as other Residency Programs such as Portugal and Greece...
Our selection of established and well-respected Developers, excellent Government Relations and Caribbean Contacts makes us the obvious choice for all your Citizen & Residency needs.